Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anurag Kulshreshtha
Anurag Kulshreshtha
Director/Designated Partner
almost 2 years ago
Prem Narayan
Prem Narayan
Director/Designated Partner
almost 2 years ago
Roop Kumar Bansal
Roop Kumar Bansal
Director/Designated Partner
about 2 years ago
Manik Sharma
Manik Sharma
Director/Designated Partner
about 2 years ago
Pankaj Bansal
Pankaj Bansal
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Jain
Gaurav Jain
Director
over 8 years ago
Prateek Chauhan
Prateek Chauhan
Director
over 8 years ago
Tushar Kapoor
Tushar Kapoor
Director
over 10 years ago
Amit Bansal
Amit Bansal
Director
almost 11 years ago
Devinder Kumar
Devinder Kumar
Director
almost 13 years ago
Puran Bahadur
Puran Bahadur
Director
about 14 years ago

Charges

0
25 January 2017
Indiabulls Commercial Credit Limited
61 Crore
25 January 2017
Indiabulls Housing Finance Limited
503 Crore
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0
25 January 2017
Others
0

Documents

Form DPT-3-12022021-signed
Form DPT-3-10092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-03102019_signed
Form BEN - 2-13082019_signed
Optional Attachment-(1)-13082019
Declaration under section 90-13082019
Optional Attachment-(1)-31072019
Interest in other entities;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Evidence of cessation;-31072019
Interest in other entities;-29072019
Optional Attachment-(1)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form DPT-3-24062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed